REBROOK INVESTMENTS LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2LR

Company number 02181112
Status Active
Incorporation Date 20 October 1987
Company Type Private Limited Company
Address 4 STIRLIN COURT SAXILBY ENTERPRISE PARK, SAXILBY, LINCOLN, ENGLAND, LN1 2LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full; Satisfaction of charge 10 in full. The most likely internet sites of REBROOK INVESTMENTS LIMITED are www.rebrookinvestments.co.uk, and www.rebrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Rebrook Investments Limited is a Private Limited Company. The company registration number is 02181112. Rebrook Investments Limited has been working since 20 October 1987. The present status of the company is Active. The registered address of Rebrook Investments Limited is 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln England Ln1 2lr. . BROOKS, Gerald is a Secretary of the company. BROOKS, Ellen Cicley is a Director of the company. BROOKS, Gerald is a Director of the company. KENT, Jane is a Director of the company. UNDERHILL, Suzanne is a Director of the company. Secretary BROOKS, Gerald has been resigned. Secretary KENT, Jane has been resigned. Secretary ROBERTS, Anthony has been resigned. Director BROOKS, Gerald has been resigned. Director REVILLE, Carol has been resigned. Director REVILLE, Melvyn Kenneth has been resigned. Director TATTON, Kirstie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROOKS, Gerald
Appointed Date: 01 June 1995

Director
BROOKS, Ellen Cicley

86 years old

Director
BROOKS, Gerald
Appointed Date: 01 June 1995
86 years old

Director
KENT, Jane
Appointed Date: 01 June 1995
57 years old

Director
UNDERHILL, Suzanne
Appointed Date: 02 April 1997
61 years old

Resigned Directors

Secretary
BROOKS, Gerald
Resigned: 28 October 1994
Appointed Date: 19 March 1993

Secretary
KENT, Jane
Resigned: 01 June 1995
Appointed Date: 28 October 1994

Secretary
ROBERTS, Anthony
Resigned: 19 March 1993

Director
BROOKS, Gerald
Resigned: 28 October 1994
86 years old

Director
REVILLE, Carol
Resigned: 28 October 1994
80 years old

Director
REVILLE, Melvyn Kenneth
Resigned: 28 October 1994
81 years old

Director
TATTON, Kirstie
Resigned: 14 January 2004
Appointed Date: 02 April 1997
53 years old

REBROOK INVESTMENTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Satisfaction of charge 3 in full
20 Sep 2016
Satisfaction of charge 10 in full
20 Sep 2016
Satisfaction of charge 11 in full
20 Sep 2016
Satisfaction of charge 13 in full
...
... and 148 more events
07 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Mar 1988
Secretary resigned;new secretary appointed

07 Mar 1988
Registered office changed on 07/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY

07 Mar 1988
Director resigned;new director appointed

20 Oct 1987
Incorporation

REBROOK INVESTMENTS LIMITED Charges

7 January 2015
Charge code 0218 1112 0039
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 riverhall avenue welton nr lincoln t/no. LL55144…
20 July 2010
Legal charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18,24 and 26 henley court, albany street, gainsborough…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 23 warren close, gainsborough, lincolnshire t/no…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 hickman court, gainsborough, lincolnshire t/no LL649848…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 19 st lawrence court, 7 scarcliff street…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: 18, 24, 26 henley court, gainsborough, lincolnshire t/no…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 henley court, gainsborough, lincolnshire t/no LL67967…
8 January 2010
Legal charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 henley court, gainsborough, lincolnshire t/no LL66224 any…
2 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property at 26 henley court, albany street…
13 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 21 hickman court heapham road gainsborough…
24 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as garages 3 and 4 thorndike mews…
24 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold land at henley court gainsborough lincolnshire t/n…
24 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and garages on the north…
24 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property at garages 5 and 6 heapham road…
24 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as garage no 2 thorndike mews…
24 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as garages no 3 and 4 kings court…
24 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as garage number 1 king street…
5 August 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 22 June 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 November 1995
Legal charge
Delivered: 17 November 1995
Status: Satisfied on 19 September 2016
Persons entitled: Midland Bank PLC
Description: Land at willingham road lea gainsborough lincolnshire…
18 October 1995
Legal charge
Delivered: 20 October 1995
Status: Satisfied on 21 July 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a plots 28 to 31 rectory farm development…
10 August 1994
Legal charge
Delivered: 13 August 1994
Status: Satisfied on 12 March 1999
Persons entitled: Midland Bank PLC
Description: Land at morton mill. See the mortgage charge document for…
18 February 1994
Legal charge
Delivered: 19 February 1994
Status: Satisfied on 19 September 2016
Persons entitled: Gainsborough Building Society
Description: 21 hickman court heapham road gainsborough lincolnshire.
10 December 1993
Legal charge
Delivered: 11 December 1993
Status: Satisfied on 19 September 2016
Persons entitled: Gainsborough Building Society
Description: L/H 20 warren close gainsborough lincolnshire.
30 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 31 May 1995
Persons entitled: Midland Bank PLC
Description: F/H land at millwood development mill lane morton…
4 June 1993
Legal charge
Delivered: 15 June 1993
Status: Satisfied on 5 October 1995
Persons entitled: Midland Bank PLC
Description: Plots 16,17,18,19,20,23 and 24 rectory farm development…
23 April 1993
Legal charge
Delivered: 1 May 1993
Status: Satisfied on 20 September 2016
Persons entitled: Gainsborough Building Society
Description: F/H property k/a number 81 camp@bell street gainsborough…
12 February 1993
Legal charge
Delivered: 13 February 1993
Status: Satisfied on 29 April 1994
Persons entitled: Midland Bank PLC
Description: F/H land situate at mill lane morton lincolnshire TO9GETHER…
12 February 1993
Legal charge
Delivered: 13 February 1993
Status: Satisfied on 20 September 2016
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north of foxby lane gainsborough…
8 February 1993
02
Delivered: 9 February 1993
Status: Satisfied on 20 September 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a 172 174 & 176 trinity street gainsborough…
8 February 1993
Fixed and floating charge
Delivered: 9 February 1993
Status: Satisfied on 16 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1992
Legal charge.
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: Lands Improvement Finance Limited.
Description: All that property forming part of rectory farmyard, lea…
21 December 1992
Legal charge.
Delivered: 21 December 1992
Status: Satisfied on 16 April 1992
Persons entitled: The Royal Bank of Scotland PLC, The Royal Bank of Scotland PLC
Description: Plots 8 & 9 millwood development, mill lane, morton…
13 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 24 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being or k/a 53 morton terrace gainsborough…
14 August 1992
Legal charge
Delivered: 18 August 1992
Status: Satisfied on 12 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 38 gordon streeet gainsborough…
24 July 1992
Legal charge
Delivered: 8 August 1992
Status: Satisfied on 16 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a plots 6 and 7 mill lane morton…
31 January 1992
Charge
Delivered: 20 February 1992
Status: Satisfied on 20 September 2016
Persons entitled: Gainsborough Building Society
Description: 172/174/176 trinity street, gainsborough, lincolnshire.
24 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied on 22 July 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate at woods terrace, gainsborough…
9 January 1992
Debenture
Delivered: 14 January 1992
Status: Satisfied on 1 December 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…